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News

Notice Of Annual General Meeting

BackApr 11, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 11, 2025 17:31
Status New
Announcement Reference SG250411MEETGBXU
Submitted By (Co./ Ind. Name) Lee Wei Hsiung
Designation Company Secretary
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text The Annual General Meeting ("AGM") will be held at Singapore Marriott Tang Plaza Hotel, 320 Orchard Rd, Singapore 238865 in the Legacy Room, on Level 2, on Tuesday, 29 April 2025 at 10:00 a.m.
Additional Text Please refer to the attached Notice of AGM and Proxy Form.
Event Dates
Meeting Date and Time 29/04/2025 10:00:00
Response Deadline Date 27/04/2025 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Singapore Marriott Tang Plaza Hotel, 320 Orchard Rd, Singapore 238865 in the Legacy Room, on Level 2

Attachments

  1. Notice Of AGM (Size: 134,041 bytes)
  2. Proxy Form (Size: 90,645 bytes)
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